DOSSIERS / BUONASERA GESCHÄFTSFÜHRUNGS-GMBH
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Company dossier

BUONASERA Geschäftsführungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10116 · R2108_HRB10116 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BUONASERA Geschäftsführungs-GmbH
de
R2108_HRB10116
de
dissolved
de

Connections

8 links

People with significant control

6 people
NameRoleFromSource
Fabrizio D'AnnaAuthorized representativeGermany registry
Gianni PulliAuthorized representativeGermany registry
Sonia GashiAuthorized representativeGermany registry
Fabrizio D'AnnaofficerGermany registry
Gianni PulliofficerGermany registry
Sonia GashiofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUONGIORNO Geschäftsführungs-GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100